DOSSIERS / SCI INVEST IMMO
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Company dossier

SCI INVEST IMMO

FRANCE · COMPANY · INCORPORATED 2009-01-06
KYBE ID: FR-509712253 · 509712253 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVEST IMMO
fr_insee
509712253
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-01-06
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36 B RUE NICOLAS LEBLANC, 59000 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMERIC LESTIENNEDirecteur—France registry
LESTIENNE IMMOBILIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100